TRM Labs

TRM Labs functions as a blockchain intelligence and compliance product. Key technical or operational features are cross-chain transaction tracing, wallet risk scoring, sanctions and fraud screening, and TRM Forensics investigations. Use this tag when virtual asset compliance changes the operation of TRM Labs; questions about attribution, chain support, and transaction tracing should be read with law enforcement intelligence, sanctions data, risk models, case workflows, and false positives, and transaction monitoring API.

For entity attribution database, classify the affected entity separately. Keep the relevant method or product behavior under TRM Labs.